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CHC Exam (2024 / 2025) Actual Questions and Verified Answers, 100% Guarantee Pass
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CHC Exam (2024 / 2025) Actual Questions and Verified Answers, 100% Guarantee Pass
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CHC exam.pdf file:///C:/Users/HP/Desktop/New%20folder%20(2)/CHC%20examCHC Exam Questions & Answers
1. Chapter 8 Federal Sentencing Guidelines (FSG)
Answer Guidelines and policy in this section apply to sentencing in federal criminal
prosecution when the convicted defendant is an organization
2. FSG- 4 factors that increase ultimate punishment of an organization
Answer 1.In- volvement in or tolerance of criminal activity
2. Prior history of the organization
3. The violation of an order
4. The obstruction of justice
3. FSG- The two factors that mitigate the ultimate punishment of an organiza-
tion
Answer 1.The existence of an effective compliance and ethics program
2. Self-reporting,cooperation, or acceptance of responsibility
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4. FSG - The 4 general principles
Answer 1.The court orders the organization to remedy harm caused by the offense.
2. If the organization operated primary for a criminal purpose or primarily by criminal
means the fine should divest it of all assets.
3. Fine based on seriousness and culpability (6 factors)
4. Probation is appropriate when needed to ensure another sanction is fully imple-
mented or to ensure steps will be taken to reduce likelihood of future offense.
5. FSG-High-level personnel of the organization
Answer Individuals who have substan- tial control over the organization or who have
a substantial role in the making of policy or has substantial ownership interest
6. FSG-Substantial authority personnel
Answer Individuals who within the scope of their authority exercises substantial
measure of discretion in acting on behalf of an organi- zation. High-level included in
definition . Examples manager,can negotiate contracts or prices, supervisory
authority. No of these examples is required, determined on a case by case basis.
7. FSG-Condoned
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Answer If individual knew of the offense and didn't take reasonable steps to
prevent or terminate the offense.
8. FSG- willfully ignorant of the offense
Answer If the individual did not investigate the possible occurrence of unlawful
conduct despite knowledge of circumstances that would lead a reasonable person to
investigate.
9. FSG-Part B Methods for remedying harm
Answer 1.Restitution order or probation requiring restitution.
2.Remedial order or community service when harm would not be otherwise reme-
died.
10. FSG Restitution to identifiable victim
Answer Can be made in lump sum, partial payments at specifed intervals, in -
kind payments or combination of each.
11. FSG-in-kind payment
Answer 1. Return of property
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